NR 97-105 For: IMMEDIATE RELEASE Contact: Lynnette Carter-Warren (202) 874-4700 Date: December 3, 1997 OCC ANNOUNCES SIX NEW ENFORCEMENT ACTIONS AND ONE TERMINATION WASHINGTON, DC -- The Office of the Comptroller of the Currency today announced seven enforcement actions taken against national banks. The seven actions released today include: one formal agreement, two civil money penalties, one personal cease and desist order restitution, one removals/prohibitions, one safety and soundness order and one termination of an existing enforcement action. A list of enforcement actions previously disclosed and copies of the actual documents are available from the OCC's Communications Division by writing to: Comptroller of the Currency, Public Information Room (1-5), Washington, DC 20219. Requests made by facsimile transmission should be sent to (202) 874-4448. Please include the identifying enforcement action number when placing an order. Enforcement actions are also listed monthly in OCC's Interpretations and Actions. Subscriptions to that publication are available from the OCC's Communications Division. FORMAL AGREEMENT, BY CONSENT No. Bank, City Date South Dakota 97-77 Deuel County National Bank, Clear Lake 10/15/97 CIVIL MONEY PENALTIES, BY CONSENT No. Individual, Bank, City Date Alabama 97-78 Bob G. Hughes, Citizens National Bank, Valley 10/27/97 97-79 R. Ronald Mize, Citizens National Bank, Valley 10/27/97 - more - PERSONAL CEASE & DESIST ORDER RESTITUTION, BY CONSENT No. Individual, Bank, City Date California 97-80 Y'Nicsha Grey, Bank of America, N.T. & S.A., San Francisco 11/1/97 REMOVALS/PROHIBITIONS, BY CONSENT No. Individual, Bank, City Date California 97-80 Y'Nicsha Grey, Bank of America, N.T. & S.A., San Francisco 11/1/97 SAFETY AND SOUNDNESS ORDER No. Bank, City Date Texas 97-81 Marble Falls National Bank, Marble Falls 10/17/97 TERMINATION OF ENFORCEMENT ACTIONS No. Bank, City, Old EA# Date Florida 97-82 CONSENT ORDER, The First National Bank of Chicago, Chicago, #95-1 10/17/97 # # # The OCC charters, regulates and examines approximately 2,800 national banks and 66 federal branches and agencies of foreign banks in the U.S., accounting for more than half the nation's banking assets. Its mission is to ensure a safe, sound and competitive national banking system that supports the citizens, communities and economy of the United States.